THE PARK HALL ESTATE LIMITED

Profile THE PARK HALL ESTATE LIMITED

Actual on 01.03.2021
Company name
THE PARK HALL ESTATE LIMITED
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Company number
04037280
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2000
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
PARKHALL, BLAKEDOWN, WORCESTERSHIRE, DY10 3NL
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PSC and Officers THE PARK HALL ESTATE LIMITED

Officers

(as of 19.09.2020)

STEVENS, Russell Warren
Status: Active
Appointed on: Friday, 02 September 2016
Correspondence address: Meriden House 6 Great Cornbow, Halesowen, England, B63 3AB
Role: Secretary
STEVENS, Russell Warren
Status: Active
Appointed on: Thursday, 20 July 2000
Correspondence address: Meriden House 6 Great Cornbow, Halesowen, England, B63 3AB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
BRINTON, James Nicholas
Status: Not active
Appointed on: Saturday, 29 October 2005
Resigned on: Friday, 02 September 2016
Correspondence address: 66 Manor Lane, Halesowen, England, West Midlands, B62 8QD
Nationality: British
Role: Secretary
HINGLEY, Linda Jane
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Friday, 28 October 2005
Correspondence address: The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Russell Warren Stevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meriden House Halesowen, England
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent